• To conduct Offsite Compliance Monitoring of Branches through Compliance Self-Assessment Mechanism, and summarize non-compliance, issues and other observations of and present the same to Departmental Senior Management.
• Assist Compliance Department Management for devising plans for Onsite Branch Monitoring, conduct extensive On-site Branch reviews and prepare Compliance reports and share with the branches
• Extensive Follow up and resolution of Non-Compliance issues identified during onsite/offsite reviews
• Conduct reviews for ensuring compliance to all requirements of KYC/CDD/EDD are fulfilled and highlight issues or concerns discovered during the course of compliance review.
• Assisting Assistant Manager Compliance for timely and accurate provision of data/information to SBP and Government Authorities
• To maintain close Coordination with all functional departments for timely provision of data/information required by SBP related to Offsite/Onsite-Inspections of Bank, Adhoc data requirements and regular reporting in a timely manner
• To ensure maintenance of required databases for compliance department and intimate relevant departments regarding changes therein from time to time or reporting requirements
• Any other responsibilities as assigned by the Departmental Management
• To conduct Offsite Compliance Monitoring of Branches through Compliance Self-Assessment Mechanism, and summarize non-compliance, issues and other observations of and present the same to Departmental Senior Management.
• Assist Compliance Department Management for devising plans for Onsite Branch Monitoring, conduct extensive On-site Branch reviews and prepare Compliance reports and share with the branches
• Extensive Follow up and resolution of Non-Compliance issues identified during onsite/offsite reviews
• Conduct reviews for ensuring compliance to all requirements of KYC/CDD/EDD are fulfilled and highlight issues or concerns discovered during the course of compliance review.
• Assisting Assistant Manager Compliance for timely and accurate provision of data/information to SBP and Government Authorities
• To maintain close Coordination with all functional departments for timely provision of data/information required by SBP related to Offsite/Onsite-Inspections of Bank, Adhoc data requirements and regular reporting in a timely manner
• To ensure maintenance of required databases for compliance department and intimate relevant departments regarding changes therein from time to time or reporting requirements
• Any other responsibilities as assigned by the Departmental Management
• Essential Qualification: Bachelor’s Degree in Business Administration/Commerce/Economics
• Fresh Graduates or having 1-2 Years of Banking Experience
Job Locations:
Head Office
About MMBL:
Mobilink Microfinance Bank Ltd. is providing banking services to over 42 million registered users including 16+ million monthly active customers across Pakistan. With a hybrid model that combines traditional microfinance with mobile/digital banking technologies, the bank now operates with over 100 branches and 200,000 branchless banking agents and provides a USSD (GSM) based digital channel offering savings, micro enterprise (MSME) loans, small housing loans, remittances, collection (utility bills and loan installments), mobile wallets, insurance, G2P, B2B & B2P payments; thus, playing a leading role in the promotion of financial inclusion.
MMBL is committed to fostering a positive and productive workplace, and our core values reflect this focus. These values include promoting innovation and entrepreneurship, encouraging teamwork and collaboration, and prioritizing a customer-centric approach in all aspects of our business.
Why Join MMBL ?
This is an opportunity for someone who is passionate about making a difference and playing a key role in driving transformative change. Our team is committed to empowering millions with the tools necessary to succeed in the digital age, and we're looking for a talented individual to join us in this endeavor.